Case File
efta-01956325DOJ Data Set 10OtherEFTA01956325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01956325
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jeevacation©gmaii.com]
Cc:
Melanie Spinella
From:
Thomas Turrin
Sent:
Tue 9/24/2013 12:07:42 PM
Subject: Draft
Jeffrey,
I will have the draft of Leon's income tax return ready later today.
The drafts do not have complete international disclosures — still in progress..
and we are still completing the non-resident state returns.
I have drafts of the gift tax returns also.
Should I send to Richard Kahn at 575 Lexington?
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
1375 Broadway
New York New York 10018
EFTA_R1_00427195
EFTA01956325
RAICH1
ENDE
MALTER' o LLP
CEPITIT/10 PUBUC ACCOUNTANTS
ADVISORS
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Pri rneG I oba I
An Anodotion of
Independent Accounbng hmts
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EFTA_R1_00427196
EFTA01956326
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